Fraud Investigator Jobs in Cagayan de Oro
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Search Results - Fraud Investigator Jobs in Cagayan de Oro
BISON SECURITY & INVESTIGATION AGENCY, INC.-Cagayan de Oro-
BISON SECURITY & INVESTIGATION AGENCY, INC. Share Job Description
Will ensure safety in the assigned company Should be physically fit Services Preview Owner BISON SECURITY & INVESTIGATION AGENCY, INC. Working Location
If the position requires you...
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Coins.ph-Cagayan de Oro-appcast.io-
checks, and risk tiering
• Balance conversion vs compliance (reduce friction without increasing risk)
Anti-Fraud & Risk Control
• Define and implement fraud detection strategies (account takeover, scams, mule accounts, etc.)
• Collaborate with data...
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BISON SECURITY & INVESTIGATION AGENCY, INC.-Cagayan de Oro-
BISON SECURITY & INVESTIGATION AGENCY, INC. Share Job Description
Will ensure safety in the assigned company Should be physically fit Services Preview Owner BISON SECURITY & INVESTIGATION AGENCY, INC. Working Location
If the position requires you...
Read more
Coins.ph-Cagayan de Oro-appcast.io-
Investigation workflows
• Audit trails and reporting
• Integrate with external vendors (e.g., KYC providers, blockchain analytics, sanctions lists)
🔹 Cross-functional Leadership
• Work closely with:
• Compliance / MLRO
• Risk & Fraud Ops
• Data Science...
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Coins.ph-Cagayan de Oro-
individual & business)
• Optimize CDD/EDD processes, including document verification, liveness checks, and risk tiering
• Balance conversion vs compliance (reduce friction without increasing risk)
Anti-Fraud & Risk Control
• Define and implement fraud...
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Amazon Inc.-Manila · Remote-
Investigation Specialist - Japanese Speaker (1 year FTC, Remote) , KYC Note:
This is a 1 year fixed term contract role with a virtual work arrangement.
Proficiency in English & Japanese with an ability to compose grammatically correct, concise...
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Amazon Inc.-Manila · Remote-
Investigation Specialist - Vietnamese Speaker (1 year FTC, Remote) , KYC
Note
This is a 1 year fixed term contract role with a virtual work arrangement. Proficiency in English & Vietnamese with an ability to compose grammatically correct, concise...
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Canva-Manila · Remote-
abuse operations, or fraud investigation
You can own high-risk investigations with clarity and independence, and you're familiar with case investigation tooling (e.g. Castle or similar)
You bring experience or genuine curiosity around AI readiness...
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BruntWork-Manila · Remote-
warehouse line funding, verify high‐value wires under strict fraud‐prevention protocols, and balance accounts against final Closing Disclosures and investor Purchase Advices. You will also track trailing documents and clear post‐closing conditions to ensure...
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